L Symington Holdings Limited is a private limited company registered at Balaclava Farm, Terrington St Clement, King's Lynn PE34 4JQ. Incorporated on 2021-07-05, this 2-year-old company is run by 2 directors.
Director Philippa S., appointed on 20 December 2022. Director Jamie S., appointed on 05 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH database there was a change of name on 2022-02-15 and their previous name was L Symington Properties Limited.
The last confirmation statement was sent on 2023-07-04 and the date for the next filing is 2024-07-18. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Balaclava Farm |
| Office Address2 | Terrington St Clement |
| Town | King's Lynn |
| Post code | PE34 4JQ |
| Country of origin | United Kingdom |
| Registration Number | 13493367 |
| Date of Incorporation | Mon, 5th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 05 July 2021
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Jamie S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is L. Symington (Farms) Limited that entered King's Lynn, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jamie S.
| Notified on | 7 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
L. Symington (Farms) Limited
Balaclava Farm Terrington St Clement, King's Lynn, Norfolk, PE34 4JQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 530802 |
| Notified on | 5 July 2021 |
| Ceased on | 7 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| L Symington Properties | February 15, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other Debtors | 1 | 1 |
| Other | ||
| Amounts Owed To Group Undertakings | 1 798 149 | 1 798 149 |
| Creditors | 1 798 149 | 1 798 149 |
| Investments | 2 048 149 | 2 048 149 |
| Investments Fixed Assets | 2 048 149 | 2 048 149 |
| Investments In Group Undertakings | 2 048 149 | 2 048 149 |
| Net Current Assets Liabilities | -1 798 148 | -1 798 148 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 250 001 | 250 001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 9th, November 2023 |
accounts | Free Download (6 pages) |
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